W.e.charlesworth & Son Limited (Companies House Registration Number 00730738) is a private limited company started on 1962-07-24. The business is located at Smokejack Farm Horsham Road, Walliswood, Dorking RH5 5QG. W.e.charlesworth & Son Limited operates Standard Industrial Classification: 47722 which means "retail sale of leather goods in specialised stores".

Company details

Name W.e.charlesworth & Son Limited
Number 00730738
Date of Incorporation: 1962/07/24
End of financial year: 31 July
Address: Smokejack Farm Horsham Road, Walliswood, Dorking, RH5 5QG
SIC code: 47722 - Retail sale of leather goods in specialised stores

Moving on to the 1 managing director that can be found in the business, we can name: Sidney C. (in the company from 01 August 2001). 1 secretary is present: Anne C. (appointed on 01 May 2001). The official register reports 3 persons of significant control, namely: Sidney C. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne C. owns 1/2 or less of shares, 1/2 or less of voting rights, Sidney C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 82,000 86,752 70,700 71,408 35,016 37,005 10,104 7,753 8,037 8,577 8,794 -
Total Assets Less Current Liabilities -145,876 -177,642 -191,572 -203,650 -211,859 - - - - -257,834 -261,659 -262,325
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds -145,876 -177,642 -191,572 -203,650 -211,859 -222,982 - - - - - -
Tangible Fixed Assets 2 2 2 2 2 - - - - - - -
Fixed Assets 2 2 - - 2 - - - - - - -

People with significant control

Sidney C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anne C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sidney C.
6 April 2016 - 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
(AA) Micro company accounts made up to 2022-07-31
filed on: 28th, April 2023 | accounts
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